
| 1 | Power of Attorney | 01 Jan 2016 |
| 2 | TM-1 | 01 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8141785 | 4005869 | 18 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8970711 | 4427948 | 23 Sep 2019 |
| 3 | Hearing Notice (Show Cause) | 10720392 | 24 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11201638 | 04 Mar 2021 | |
| 5 | Tribunal Refused Notice for : 3150229 | 11390185 | 5179724 | 15 Apr 2021 |